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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Which of the following is a legal element that must be shown to prove a claim for official bribery?

A. The defendant gave or received something of value.
B. The government suffered damages because of the bribe.
C. The defendant failed to exercise due care.
D. The defendant acted negligently.

Question 2

Which of the following is a legal element that the government must show to prove a conspiracy claim?

A. The defendant knew the identity of all the participants in the conspiracy.
B. The defendant knew the purpose of the conspiracy and intentionally joined it.
C. The defendant knew all the details or objectives of the conspiracy.
D. The defendant knew the purpose of the conspiracy and accomplished it.

Question 3

A business files for bankruptcy with the goal of obtaining relief from creditors so that it can rearrange its financial affairs and continue as a going concern. Which of the following describes this type of bankruptcy proceeding?

A. Reorganization bankruptcy
B. Liquidation bankruptcy
C. Debt dismissal bankruptcy
D. Debt adjustment bankruptcy

Question 4

Freya, a government contractor, has been convicted of colluding with other contractors to manipulate the competitive bidding process. After her conviction, Freya's name is added to a list of individuals who are prohibited from bidding on government contracts for a period of five years. The administrative penalty that Freya received is BEST described as:

A. License revocation
B. Disenfranchisement
C. License suspension
D. Debarment

Question 5

Which of the following is the MOST ACCURATE statement about the litigation privilege in common law jurisdictions?

A. The litigation privilege only protects documents and materials prepared by an attorney
B. The litigation privilege applies only while a trial is underway
C. The primary purpose of the litigation privilege is to protect confidential communications between a client and the client ' s legal representative
D. The litigation privilege applies only to documents and materials prepared in anticipation of litigation

Solutions: